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Timber Windows.Com Limited

Timber Windows.Com Limited is an active company incorporated on 6 November 2007 with the registered office located in Swindon, Oxfordshire. Timber Windows.Com Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06419441
Private limited company
Age
17 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pwg House First Floor 85-87 Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon
SN6 8TY
England
Same address for the past 4 years
Telephone
01793847811
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Chartered Accountant • British • Lives in England • Born in Jun 1949
The Performance Window Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Performance Window Group Limited
Richard John Haycocks and are mutual people.
Active
Mumford & Wood Limited
Richard John Haycocks and Mr Ian James Duggan are mutual people.
Active
Performance Timber Products Group Limited
Richard John Haycocks and Mr Ian James Duggan are mutual people.
Active
Greenclose Hotels Limited
Richard John Haycocks is a mutual person.
Active
P & P Glass Limited
Mr Ian James Duggan is a mutual person.
Active
Stonehouse Installations Limited
Mr Ian James Duggan is a mutual person.
Active
PWG Trading Limited
Mr Ian James Duggan is a mutual person.
Active
P & P Holdings Limited
Mr Ian James Duggan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Richard John Haycocks Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Ian James Duggan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
The Performance Window Group Limited (PSC) Appointed
4 Years Ago on 23 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Richard John Haycocks as a director on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Ian James Duggan as a director on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 19 Nov 2021
Cessation of Performance Timber Products Group Limited as a person with significant control on 23 June 2021
Submitted on 7 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year